# PhishDestroy threat dossier — shatin-hk.com ================================================================ Fetched: 2026-06-23 16:48:23 UTC Canonical: https://phishdestroy.io/domain/shatin-hk.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.36.191.196 (NL, Naaldwijk) ASN: ASAS60117 HS Host Sailor Ltd, AE Hosting org: AS60117 Host Sailor Ltd Registrar: ENOM, INC. Nameservers: ns5.nl.hostsailor.com, ns6.nl.hostsailor.com Registered: 2026-02-19 Expires: 2027-02-19 Page title: Sha Tin Group — Global Lending & Institutional Funding Solutions ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-20 Status: INVALID chain Fingerprint: c898c037a80304120cdb0ef53e0cd5c15bf41e321f5278cf91c8265b50b31322 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:23:38 UTC (by PhishDestroy tracker) First reported: 2026-06-19 00:40:36 UTC (abuse notice filed) Last verified: 2026-06-23 16:20:36 UTC Neutralised: 2026-06-20 00:16:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd41-5f21-77da-bbff-7ea2be4c5670/ URLQuery: https://urlquery.net/report/c00eae9b-ea26-4f80-9143-6397c74e2b91 Wayback Machine: https://web.archive.org/web/*/shatin-hk.com crt.sh CT logs: https://crt.sh/?q=%25.shatin-hk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=shatin-hk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/shatin-hk.com URLhaus: https://urlhaus.abuse.ch/host/shatin-hk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:05:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain shatin-hk.com impersonates Sha Tin Group, a financial services entity, to conduct phishing operations. It was first detected by PhishDestroy on June 19, 2026, and has since been taken offline. Despite its offline status, it was flagged by 2 out of 91 vendors on VirusTotal and is included in PhishDestroy's blocklist, indicating its malicious nature. Registered with ENOM, INC., and hosted on an IP in the Netherlands by Host Sailor Ltd, the domain utilized Let's Encrypt for SSL certification. The platform risk score was 56 out of 100, suggesting a moderate level of threat, while the abuse score was relatively low at 19 out of 100. These metrics reflect the potential risk it posed while active. The fact that only 2 vendors on VirusTotal flagged the domain highlights the challenge of timely detection in the cybersecurity landscape. Phishing domains like shatin-hk.com often exploit the gap between registration and antivirus database updates. PhishDestroy's proactive detection pipeline helps identify such threats during this critical window. This case underscores the importance of real-time threat intelligence in mitigating phishing risks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-9281EA TLS cert SHA-256: c898c037a80304120cdb0ef53e0cd5c15bf41e321f5278cf91c8265b50b31322 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/shatin-hk.com/ JSON API: https://api.destroy.tools/v1/check?domain=shatin-hk.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 168,453 domains (12,414 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io